Maxim Evgenievich IVANOV
Identity
- Type
- person
- Country
- Russia
- Date of birth
- 1987-05-23T00:00:00.000Z
- Place of birth
- Berezovka, Russia
- Role
- Member of the State Duma of the Russian Federation
Designation timeline · 1
- — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0392) Russia publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0392) | Russia | 11/03/2022 | source ↗ |
Listed on · 1
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
IVANOV Maxim Evgenievich
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
evgenievich, ivanov, maxim - ✗ Neither source published nationality
- ✗ Date of birth not published by at least one source
IVANOV Maxim Evgenievich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
evgenievich, ivanov, maxim - ✗ Neither source published nationality
- ✗ Date of birth not published by at least one source
Maxim Anatolievich IVANOV
Russia
Active source lists: AU_DFAT, CA_GAC, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
evgenievich, ivanov, maxim - ✗ One source did not publish nationality
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): russia
More sanctioned entities from Russia
Frequently asked questions
Is Maxim Evgenievich IVANOV sanctioned?
Yes. Maxim Evgenievich IVANOV (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2022-03-11T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Maxim Evgenievich IVANOV?
Maxim Evgenievich IVANOV is listed by UK OFSI under program UK-Russia. See the designations for the issuing authority and source URL of each.
When was Maxim Evgenievich IVANOV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-03-11T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Maxim Evgenievich IVANOV is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.